ʻO Thomas Daniels
Ke hōʻoia hou nei ʻo Tether i kona hoʻolaʻa ʻana i ka hana pū ʻana me nā luna kānāwai a me nā hui hoʻoponopono o ʻAmelika e hakakā i nā hana hewa. ʻO ka hui, i ʻike ʻia no ka hoʻopuka ʻana i ka stablecoin Tether, ke hoʻoikaika nei i kāna mau hoʻāʻo e pale i nā kālepa crypto hewa ʻole. Hoʻopili kēia i ka hāʻawi ʻana i nā kamaʻilio hou me ka US House Financial Services Committee a me ka US Senate Committee on Banking, Housing, and Urban Affairs.
Ma kāna kamaʻilio mua ʻana, Tether ua hoʻokūpaʻa i kona manaʻo i nā protocols know-your-customer (KYC) a me ka mālama ʻana i nā lula, me ka ʻike ʻana i ka hoʻokumu ʻia ʻana o kahi Keʻena Compliance i hoʻolako ʻia me kahi papahana KYC/Anti-Money Laundering (AML) ikaika. Ua ʻōlelo pū ka hui ua loiloi ʻia kāna mau kaʻina hana KYC e ka IRS no ka hoʻokō FinCEN.
Eia kekahi, ua hōʻike ʻo Tether i kona hoʻohana ʻana i ka mea hana reactor a Chainalysis e nānā i nā hana mākeke crypto, ʻo ia hoʻi no ka nānā ʻana i nā kālepa ma ka mākeke lua o Tether. Ke kōkua nei kēia mea hana i ka nānā ʻana i nā kālepa blockchain e ʻike ai i nā wallets hiki ke komo i nā hana i manaʻo ʻia he pilikia e ke aupuni US, me nā hui kālā e like me Hamas a me Hezbollah.
Ua hoʻoikaika ʻo Tether i kāna ʻano hana i ka hoʻohana ʻana i kēia mau mea hana no ka ʻike ʻana i nā hana hoʻohuoi a me kāna kulekele o ka hoʻomaopopo ʻana i nā ʻoihana hoʻokō kānāwai a me nā keʻena kālā anti-terrorist e pili ana i ia mau hana.
E pili ana i kona hui pū ʻana me ka hoʻokō kānāwai, ke hana ikaika nei ʻo Tether me ka US Secret Service a me ka FBI e ʻimi a hoʻopau i ka hoʻohana ʻana i nā stablecoins i ke kālā ʻana i nā hana hewa, a me ka hoʻihoʻi ʻana i nā kālā ʻaihue a hoʻihoʻi iā lākou i ka poʻe i hōʻeha ʻia.
Ma kekahi leka hou, ua wehewehe ʻo Tether i kāna mau hana i ka hoʻomaloʻo ʻana i nā ʻeke kālā 326 i loaʻa ma kahi o 435 miliona USDT, ma ka hui pū ʻana me ka US Department of Justice, Secret Service, a me FBI. Kūlike kēia neʻe me ka papa inoa o ka Office of Foreign Assets Control (OFAC) Specially Designated Nationals (SDN), e hōʻike ana ʻaʻole i kahi hana hoʻokō wale nō, akā he ana palekana. ʻIke ʻia kēia hoʻonui ʻana i nā mana hoʻopaʻi i ka mākeke lua e like me ke kau ʻana i kahi kūlana hou i ka ʻoihana.
I ka pau ʻana, ua hōʻike ʻo Tether i kāna kūpaʻa e hoʻokumu i nā hōʻailona hou i ka palekana a me ka hoʻoulu ʻana i nā pilina me nā keʻena hoʻokō kānāwai, me ka manaʻo e hoʻoulu i nā hana like ma ka ʻoihana. Manaʻo ka hui i kāna hui pū ʻana me nā mea hoʻoponopono kālā ma ke ʻano he kumu hoʻohālike e lilo i hana maʻamau i ka ʻāpana.
